Company Information

CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
876,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumara Pillai
Sukumara Pillai
Director/Designated Partner
over 1 year ago
Karan Singh
Karan Singh
Director/Designated Partner
over 7 years ago

Past Directors

Changankeri Antony Sebastian
Changankeri Antony Sebastian
Director
about 11 years ago
Yogen Khosla
Yogen Khosla
Director
over 18 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(1)-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form AOC-5-30092020-signed
Copy of board resolution-19092020
Form AOC-5-17072020-signed
Copy of board resolution-09072020
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-22062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018